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GREENE & HEATON LIMITED

Learn more about GREENE & HEATON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 GOLDHAWK ROAD, LONDON, W12 8QQ

GREENE & HEATON LIMITED on the map

Company type: Private Limited Company
Company number: 00735524
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.14
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1989.12.13

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 11030
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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DIRECTOR APPOINTED MS NICOLA BARR
Form type: AP01
Date: 2013.01.21
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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30/03/12 STATEMENT OF CAPITAL GBP 11030
Form type: SH01
Date: 2012.04.04
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NC INC ALREADY ADJUSTED 30/03/2012
Form type: RES04
Date: 2012.04.04
Child documents:
Document type: ANNOTATION
Date: 2012.04.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.04.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
£2.95
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DOMINIC TOPPING / 01/10/2009
Form type: CH01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH KATHERAINE MARY MURRAY / 01/10/2009
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE MARY HEATON / 01/10/2009
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES AIKIN ELLIOTT / 01/10/2009
Form type: CH01
Date: 2010.08.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
£2.95
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
Child documents:
Document type: ANNOTATION
Date: 2006.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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AD 20/07/04---------, £ SI [email protected]=895, £ IC 10105/11000
Form type: 88(2)R
Date: 2004.08.04
£2.95
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AD 30/09/03---------, £ SI [email protected]=20, £ IC 10085/10105
Form type: 88(2)R
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 30/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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AD 31/07/02---------, £ SI [email protected]=20, £ IC 10065/10085
Form type: 88(2)R
Date: 2002.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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AD 24/07/01---------, £ SI [email protected]=20, £ IC 10045/10065
Form type: 88(2)R
Date: 2001.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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AD 30/06/00---------, £ SI [email protected]=20, £ IC 10025/10045
Form type: 88(2)
Date: 2000.08.21
£2.95
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AD 30/11/99---------, £ SI [email protected]=25, £ IC 10000/10025
Form type: 88(2)R
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.14
£2.95
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NC INC ALREADY ADJUSTED 24/05/99
Form type: SRES04
Date: 1999.06.21
£2.95
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£ NC 100/50000, 24/05/99
Form type: 123
Date: 1999.06.21
£2.95
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AD 09/06/99---------, £ SI [email protected]=9900, £ IC 100/10000
Form type: 88(2)R
Date: 1999.06.21
Order cannot be placed (digitalisation not planned)
£9900 24/05/99
Form type: SRES14
Date: 1999.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.18

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Company directors and board members:

CHARLES AIKIN ELLIOTT (current)
Secretary, EDITOR, 1997.02.06
5 REDAN STREET , LONDON
W14 0AD
NICOLA BARR (current)
Director, LITERARY AGENT, 2013.01.02
37 GOLDHAWK ROAD LONDON ,
W12 8QQ
CHARLES AIKIN ELLIOTT (current)
Director, EDITOR, 1997.02.06
5 REDAN STREET , LONDON
W14 0AD
CAROLINE ANNE MARY HEATON (current)
Director, LITERARY AGENT, 1991.08.30
5 REDAN STREET , LONDON
W14 0AD
JUDITH KATHERAINE MARY MURRAY (current)
Director, LITERARY AGENT, 1997.02.06
1 RAVENSDON STREET , LONDON
SE11 4AQ
ANTONY DOMINIC TOPPING (current)
Director, LITERARY AGENT, 1998.12.01
86 MINFORD GARDENS , LONDON
W14 0AP
TIMOTHY FRANK WEBB (resigned)
Secretary, 1991.08.30 - 1997.02.06
38 EASTCOTE ROAD , WELLING
DA16 2ST, KENT
ELAINE GREENE (resigned)
Director, LITERARY AGENT, 1991.08.30 - 1995.01.10
25 ADDISON AVENUE , LONDON
W11 4QS
TIMOTHY FRANK WEBB (resigned)
Director, LITERARY AGENT, 1991.08.30 - 1997.02.06
38 EASTCOTE ROAD , WELLING
DA16 2ST, KENT
Date 2015.12.31
Fixed Assets £ 744,666
Tangible Fixed Assets £ 37,916
Current Assets £ 425,008
Tangible Fixed Assets Depreciation £ 124,652
Provisions For Liabilities Charges £ 682
Share Premium Account £ 11,337
Debtors £ 10,147
Shareholder Funds £ 956,289
Profit Loss Account Reserve £ 933,922
Called Up Share Capital £ 11,030
Net Assets Liabilities Including Pension Asset Liability £ 956,289
Total Assets Less Current Liabilities £ 956,971
Net Current Assets Liabilities £ 212,305
Creditors Due Within One Year £ 212,703
Cash Bank In Hand £ 414,861
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Additions £ 1,168
Tangible Fixed Assets Cost Or Valuation £ 149,829
Tangible Fixed Assets Depreciation Charged In Period £ 13,907
Investments Fixed Assets £ 706,750

Companies near to GREENE & HEATON ltd.

Information about the Private Limited Company GREENE & HEATON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.16. Reload the data